General information

A G Electrical Limited

Type: NZ Limited Company (Ltd)
9429033846453
New Zealand Business Number
1870048
Company Number
Registered
Company Status

A G Electrical Limited (issued an NZ business identifier of 9429033846453) was registered on 10 Oct 2006. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 26 May 2021. A G Electrical Limited used other names, namely: A K G Electrical Limited from 10 Oct 2006 to 20 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grieve, Aaron Scott (an individual) located at Rd 6, West Eyreton postcode 7476. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grieve, Claire Elize (an individual) - located at Rd 6, West Eyreton. Our information was updated on 07 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Aaron Scott Grieve
Rd 6, Rangiora, 7476
Address used since 01 Apr 2014
Director 01 Apr 2008 - current
Andrew Karl Gibson
Christchurch, Christchurch, 8025
Address used since 13 Jul 2016
Director 10 Oct 2006 - 01 Feb 2018
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 10 Jul 2020 - 26 May 2021
288g Isaac Road, Rd 6, West Eyreton, 7476 Physical 14 Mar 2018 - 10 Jul 2020
288g Isaac Road, Rd 6, West Eyreton, 7476 Registered 09 Feb 2018 - 10 Jul 2020
33 Country Palms Drive, Christchurch Registered 12 Nov 2008 - 09 Feb 2018
33 Country Palms Drive, Christchurch Physical 12 Nov 2008 - 14 Mar 2018
37 Opawa Road, Christchurch Registered 10 Oct 2006 - 12 Nov 2008
37 Opawa Road, Opawa, Christchurch Physical 10 Oct 2006 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grieve, Aaron Scott
Individual
Rd 6
West Eyreton
7476
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grieve, Claire Elize
Individual
Rd 6
West Eyreton
7476
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Tina Joanne
Individual
Christchurch
05 Nov 2008 - 06 Mar 2018
Gibson, Andrew Karl
Individual
Christchurch
10 Oct 2006 - 06 Mar 2018
Location
Companies nearby